Davron Makhamataliev
Natural person
1971-06-306 relations
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| RM Veerem OÜ 12196563· Miiduranna küla, Viimsi vald, Harju maakond | Owner | 460,083 EUR | 100% | 2024-12-10 |
| ZEIN TRADE OÜ 14253503· Miiduranna küla, Viimsi vald, Harju maakond | Owner | 98,775 EUR | 98.78% | 2023-09-02 |
Beneficial owner(4)
| Company | Role | Since |
|---|---|---|
| ZEIN TRADE OÜ 14253503· Miiduranna küla, Viimsi vald, Harju maakond | Beneficial owner — direct ownership | 2018-10-23 |
| Transit Group OÜ 11697174· Miiduranna küla, Viimsi vald, Harju maakond | Beneficial owner — indirect ownership | 2018-10-02 |
| Transgroup Systems OÜ 12664515· Miiduranna küla, Viimsi vald, Harju maakond | Beneficial owner — indirect ownership | 2018-10-02 |
| RM Veerem OÜ 12196563· Miiduranna küla, Viimsi vald, Harju maakond | Beneficial owner — direct ownership | 2018-10-02 |